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Chennai News, News
ED searches property of Senthilbalaji’s brother in Karur
By Chennaivision on August 10, 2023

Following the arrest of Tamil Nadu minister V Senthil Balaji in a money laundering case on June 14, the Enforcement Directorate (ED) has conducted several raids and searches at different locations connected to him. On Wednesday morning, officials from the investigating agency arrived at an under-construction building located on the Karur-Salem highway, which belongs to Ashok, the brother of Balaji,… Continue reading "ED searches property of Senthilbalaji’s brother in Karur"
Chennai News, News
ED takes Senthilbalaji into custody after SC dismisses his pleas
By Chennaivision on August 8, 2023

After a green signal from the Supreme Court (SC), officials from the Directorate of Enforcement (ED) apprehended V Senthil Balaji, a detained Tamil Nadu Minister, to question him in connection with an alleged money laundering case involving a cash-for-jobs scam. As of the time of this report, Senthil Balaji was being transferred from the Puzhal Central Prison to the ED’s… Continue reading "ED takes Senthilbalaji into custody after SC dismisses his pleas"
Chennai News, News
Senthil Balaji case: Kapil Sibal says ED can’t make arrests
By Chennaivision on July 27, 2023

Embattled Minister V Senthilbalaji and his wife Megala on Wednesday assailed the Enforcement Directorate’s decision to arrest him in a money laundering case, saying in accordance with a Supreme court judgment, the officials of the probe agency are not police officers and so they cannot make arrests. Appearing for the Minister and his wife before a bench of Justices AS… Continue reading "Senthil Balaji case: Kapil Sibal says ED can’t make arrests"
Chennai News, News
Minister Ponmudy briefs CM Stalin after ED inquiry
By Chennaivision on July 20, 2023

State higher education minister K Ponmudy on Wednesday met and briefed Chief Minister M K Stalin after going through Enforcement Directorate (ED) inquiry in connection with alleged money laundering case. Ponmudy visited Stalin at the Chief Minister’s camp office a day after the conclusion of the two-day grilling by the ED. If party sources with knowledge of the meeting were… Continue reading "Minister Ponmudy briefs CM Stalin after ED inquiry"
Chennai News, News
Tamilnadu govt withdraws permission given to CBI
By Chennaivision on June 15, 2023

Tamil Nadu government on Wednesday withdrew the permission given to the Central Bureau of Investigation (CBI) in the state. “Section 6 of the Delhi Special Police Establishment Act, 1946 (Central Act XXV of 1946) states that the Central Bureau of Investigation should obtain the prior permission of the respective state government even if it is conducting an investigation in any… Continue reading "Tamilnadu govt withdraws permission given to CBI"
Chennai News, News
ED officials arrest Minister Senthilbalaji in money-laundering case
By Chennaivision on June 14, 2023

The Enforcement Directorate (ED) arrested Tamil Nadu Power and Excise Minister V Senthil Balaji on Wednesday after conducting searches at premises linked to him in connection with a money laundering case. The ED brought Balaji to Omandurar government hospital in Chennai for medical examination after his arrest in the wee hours of Wednesday after the DMK minister complained of chest… Continue reading "ED officials arrest Minister Senthilbalaji in money-laundering case"
National News, News
ED summons is Prime Minister’s summons: BRS’s Kavitha
By Chennaivision on March 10, 2023

Telangana Chief Minister K Chandrasekhar Rao’s daughter K Kavitha asserted on Thursday that questioning by any central investigative agency is equivalent to being questioned by Prime Minister Narendra Modi. Kavitha — soon to be questioned in the alleged liquor policy scam in Delhi — said while the onus is on her to prove that she has done no wrong, “how… Continue reading "ED summons is Prime Minister’s summons: BRS’s Kavitha"
National News, News
ED conducts raids at multiple locations across Delhi and five states
By Chennaivision on September 6, 2022

The Enforcement Directorate today conducted searches at multiple locations spread across Delhi and five states as part of a money laundering investigation into alleged irregularities in the Delhi Excise Policy, officials said. Delhi Deputy Chief Minister Manish Sisodia and some bureaucrats have been named as accused in the alleged scam related to the Delhi excise policy, which has now been… Continue reading "ED conducts raids at multiple locations across Delhi and five states"

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